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ATC INVESTMENTS (UK) LIMITED

Company number 05686343

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
24 Aug 2009 288c Director's change of particulars / timur cakir / 13/08/2009
21 Aug 2009 288a Director appointed afitap kayira
20 Aug 2009 88(2) Ad 30/04/09-30/04/09\gbp si 1@1=1\gbp ic 101/102\
20 Aug 2009 88(2) Ad 30/04/09-30/04/09\gbp si 1@1=1\gbp ic 100/101\
07 Aug 2009 123 Nc inc already adjusted 30/04/09
06 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Division 30/04/2009
17 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 24/01/09; full list of members
21 Jul 2008 288c Director's change of particulars / timur cakir / 01/07/2008
16 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Apr 2008 363a Return made up to 24/01/08; full list of members
31 Mar 2008 88(2) Capitals not rolled up
22 Jan 2008 288b Secretary resigned
22 Jan 2008 288a New secretary appointed
12 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Sep 2007 287 Registered office changed on 03/09/07 from: c/o task associates 293 green lanes london N13 4XS
19 Jul 2007 363s Return made up to 24/01/07; full list of members
05 Jul 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
15 Aug 2006 288c Director's particulars changed
20 Feb 2006 288b Secretary resigned
20 Feb 2006 288b Director resigned